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    Regulated

    Pepperstone

    Score7.91/10
    • Market Making(MM)
      ASIC Regulated
    • Market Making(MM)
      CYSEC Regulated
    • Straight Through Processing(STP)
      FCA Regulated
    • Retail Forex License
      DFSA Regulated
    • Retail Forex License
      SCB Offshore Regulatory
    • Common Financial Service License
      BaFin Exceeded
    • Company Name
      PEPPERSTONE GROUP LIMITED
    • Company Abbreviation
      Pepperstone
    • Registered country
      Australia
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +61- 3- 9020-0155
    • Official QQ
      --
    • Customer Service Email Address
      support@pepperstone.com
    Website
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      https://www.pepperstone-cn.com
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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      414530
    • Licensed Institutions :

      PEPPERSTONE GROUP LIMITED

      Effective Time :

      2013-02-04
    • Email Address of Licensed Institution :

      compliance.au@pepperstone.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.pepperstone.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      'Tower One' Level 16, 727 Collins Street, DOCKLANDS VIC 3008

      Phone Number of Licensed Institution :

      0430380489
    • Licensed Institution Certified Documents :

      PEPPERSTONE-414530投诉信息201013 View Certified Documents Pepperstone-AFCA投诉信息200401 View Certified Documents PEPPERSTONE_ASIC监管查询信息截图1 View Certified Documents PEPPERSTONE_FOS查询截图 View Certified Documents 激石 AFCA牌照信息 20190214更新 View Certified Documents PEPPERSTONE asic20200916更新 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      388/20
    • Licensed Institutions :

      Pepperstone EU Limited

      Effective Time :

      2020-08-03
    • Email Address of Licensed Institution :

      info.eu@pepperstone.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://pepperstone.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      142 Franklin Roosevelt Avenue, Limassol

      Phone Number of Licensed Institution :

      +357 25 030 573
    • Licensed Institution Certified Documents :

      Pepperstone-Cysec牌照 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Straight Through Processing(STP)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      684312
    • Licensed Institutions :

      Pepperstone Limited

      Effective Time :

      2015-08-05
    • Email Address of Licensed Institution :

      londonoffice@pepperstone.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.pepperstone.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      70 Gracechurch Street London EC3V 0HR UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 8000465473
    • Licensed Institution Certified Documents :

      Pepperstone_684312.png View Certified Documents Pepperstone FCA监管截图更新20191126 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      United Arab Emirates
    • Regulatory License No.:

      F004356
    • Licensed Institutions :

      Pepperstone Financial Services (DIFC) Limited

      Effective Time :

      2020-03-11
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit PL-CT-00-15-OF-2A , Level 15, Currency Tower 2, DIFC, PO 482087, Dubai, UAE

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Pepperstone-DFSA牌照 View Certified Documents
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Bahamas
    • Regulatory License No.:

      SIA-F217
    • Licensed Institutions :

      Pepperstone Markets Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      mitch.ogden@pepperstone.com,georgina.gane@pepperstone.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Sea Sky Lane B201 – 204 Sandyport West Bay Street Nassau, Bahamas

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Pepperstone SCB监管 View Certified Documents Pepperstone SCB监管 View Certified Documents Pepperstone-巴哈马牌照210803 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Current Status:

      Exceeded
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      Germany
    • Regulatory License No.:

      151148
    • Licensed Institutions :

      Pepperstone GmbH

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Neubrückstraße 1 40213 Düsseldorf Deutschland

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Pepperstone-BAFIN牌照 View Certified Documents
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